disclosure of relationship between the directors
TRANSCRIPT
Registered & Corporate Office: Plot No. B-26, Institutional Area,
Sector - 32, Gurugram - 122001, Haryana (INDIA)
Phone: +91 124 4343000, Fax: +91 124 2580016
E: [email protected], W: www.omaxaute.com
CIN:L30103HR1983PLC026142
OMAX/STEX/2021-22/37 Date: 2" November, 2021
The Manager — Listing The Manager — Listing
National Stock Exchange of India Ltd. BSE Limited
Exchange Plazal Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort,
Bandra-Kurla Complex, Bandra (E), Mumbai — 400001
NSE Code: OMAXAUTO BSE Code: 520021
Dear Sir/Madam,
Pursuant to Regulation 30 read with Part A, Para A of Schedule Ill of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Deep Kapuria (DIN:
00006185) has resigned, as Independent Director, from the Board of Directors of the company
w.e.f. 1° November, 2021 citing “due to other professional and personal commitments” and
he has also confirmed that “there is no other material reason other than the one as disclosed
above”.
The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI
Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A.
This is for your information and records.
For Omax Autos Limited (ED ‘A
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Opal Agrawal < “i ey
Authorised Signatory
Registered & Corporate Office: Plot No. B-26, Institutional Area,
Sector - 32, Gurugram - 122001, Haryana (INDIA)
Phone: +91 124 4343000, Fax: +91 124 2580016
E: [email protected], W: www.omaxaute.com
CIN:L30103HR1983PLC026142
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Annexure A
Resignation of Mr. Deep Kapuria (DIN: 00006185) as Independent Director of the Company.
S. No. Particulars Details
A Reason for Change Resignation
B Date of Cessation 1* November 2021
Cc Brief Profile . - - - - Not Applicable
D Disclosure of relationship between the directors
For Omax Autos Limited
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Oo YON ON eee
Authorised Signatory
Deep Kapuria Chairman
Date: November 01,2021
The Chairman,
The Board of Directors,
Omax Autos Limited
Plot no. B-26, Institutional Area,
Sector-32, Gurugram-122001
Subject:- Resignation from the post of Independent Director of the Company
Dear Sir,
This is with reference to the above mentioned subject, I hereby tender my resignation as an
Independent Director from the Board of the Company with effect from November 01, 2021 due
to other professional and personal commitments.
Consequently, I shall also cease to be a Member of the Committees of the Board with effect
from November 01, 2021.
I would also like to inform that there is no other material reason other than the one mentioned
above, for resigning from the Board of the Company.
Further I want to convey my deep sense of appreciation and a feeling of gratitude for the regard
and consideration which I received from all the members of the Board and the management
during the period of my association in the Company.
Thanking You,
Yours sincerely
puria
DIN:00006185
Millennium Plaza, Tower-B, Sushant-Cok-l, Gurugrarfi — 122 009, Haryana, India
Phone: +91 (124) 471 5100 ; www.thehitechgroup.net